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Protek Solutions London Ltd

Protek Solutions London Ltd is an active company incorporated on 17 December 2023 with the registered office located in London, Greater London. Protek Solutions London Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15357143
Private limited company
Age
2 years
Incorporated 17 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 102 days
Awaiting first accounts
For period ending 31 December 2024
Due by 17 September 2025 (3 months remaining)
Contact
Address
34 Colworth Road
London
E11 1HY
England
Address changed on 9 Jan 2024 (1 year 11 months ago)
Previous address was 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Belgian • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Protek LDN Ltd
Kevin Merckx is a mutual person.
Dissolved
Financials
Protek Solutions London Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Kevin Merckx (PSC) Appointed
3 Months Ago on 18 Sep 2025
Mr Kevin Laurent Merckx Details Changed
3 Months Ago on 18 Sep 2025
Amanda Louise Henry (PSC) Resigned
3 Months Ago on 18 Sep 2025
Amanda Louise Henry Resigned
3 Months Ago on 18 Sep 2025
Mr Kevin Laurent Merckx Appointed
3 Months Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Miss Amanda Louise Henry (PSC) Details Changed
1 Year 11 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Jan 2024
Miss Amanda Louise Henry Details Changed
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Termination of appointment of Amanda Louise Henry as a director on 18 September 2025
Submitted on 18 Sep 2025
Cessation of Amanda Louise Henry as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Kevin Laurent Merckx on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Kevin Laurent Merckx as a director on 18 September 2025
Submitted on 18 Sep 2025
Notification of Kevin Merckx as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 30 Jan 2025
Director's details changed for Miss Amanda Louise Henry on 9 January 2024
Submitted on 9 Jan 2024
Registered office address changed from 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom to 34 Colworth Road London E11 1HY on 9 January 2024
Submitted on 9 Jan 2024
Change of details for Miss Amanda Louise Henry as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Repayment History
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